MEGA IDEA HOLDINGS LIMITED — Filings & Documents (46)
(E)Final statement of accounts
2021-06-10 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-10 · Winding Up
(E)Liquidator's statement of account
2021-06-10 · Winding Up
(E)Liquidator's statement of account
2021-06-10 · Winding Up
(E)Return of final meeting
2021-06-10 · Other
(E)Liquidator's statement of account
2020-12-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-30 · Address Change
(E)FNW1 - Certificate of solvency
2019-12-30 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-12-30 · Winding Up
(E)Special Resolution (Winding Up)
2019-12-30 · Winding Up
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)Amended document
2018-09-28 · Other
(E)Amended document
2018-09-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-10 · Address Change
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)Amended document
2014-11-10 · Other
(E)Amended document
2014-11-10 · Other
(E)Special resolution
2014-09-02 · Other
(E)FNSC1 - Return of Allotment
2014-09-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-29 · Director/Secretary Change
(E)Special resolution
2014-07-04 · Other
(E)FNSC1 - Return of Allotment
2014-07-04 · Share Related
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-28 · Director/Secretary Change
(E)Special resolution
2014-02-04 · Other
(E)FSC1 - Return of Allotments
2014-02-04 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-17 · Address Change
(E)Special resolution
2013-06-17 · Other
(E)FSC1 - Return of Allotments
2013-06-17 · Share Related
(E)Special resolution
2013-06-17 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-06-05 · Share Related
(E)Memorandum & Articles of Association
2013-06-05 · Memorandum & Articles
Certificate of Incorporation
2013-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2021-06-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-10 | |
| (E)Liquidator's statement of account | Winding Up | 2021-06-10 | |
| (E)Liquidator's statement of account | Winding Up | 2021-06-10 | |
| (E)Return of final meeting | Other | 2021-06-10 | |
| (E)Liquidator's statement of account | Winding Up | 2020-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-12-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-12-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)Amended document | Other | 2018-09-28 | |
| (E)Amended document | Other | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)Amended document | Other | 2014-11-10 | |
| (E)Amended document | Other | 2014-11-10 | |
| (E)Special resolution | Other | 2014-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-29 | |
| (E)Special resolution | Other | 2014-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-28 | |
| (E)Special resolution | Other | 2014-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-17 | |
| (E)Special resolution | Other | 2013-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-17 | |
| (E)Special resolution | Other | 2013-06-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-06-05 | |
| Certificate of Incorporation | Incorporation | 2013-06-05 |
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